Company number 08421938
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 39 THE MARLOWES CENTRE, MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1DX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of LAWRENCE WARREN LIMITED are www.lawrencewarren.co.uk, and www.lawrence-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lawrence Warren Limited is a Private Limited Company.
The company registration number is 08421938. Lawrence Warren Limited has been working since 27 February 2013.
The present status of the company is Active. The registered address of Lawrence Warren Limited is 39 The Marlowes Centre Marlowes Hemel Hempstead Hertfordshire Hp1 1dx. . BAUM, Hilary Warren is a Director of the company. BAUM, Roma is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Director
BAUM, Roma
Appointed Date: 27 February 2013
66 years old
Persons With Significant Control
Mr Hilary Warren Baum
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Roma Baum
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAWRENCE WARREN LIMITED Events
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
21 Sep 2015
Amended total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
11 Mar 2014
Accounts for a dormant company made up to 28 February 2014
11 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted